Auteva Limited RUGELEY


Founded in 2016, Auteva, classified under reg no. 10268437 is an active company. Currently registered at Edric House Towers Business Park WS15 1UW, Rugeley the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Andrew T. and Christian B.. In addition one secretary - Margaret T. - is with the company. As of 27 April 2024, there were 4 ex directors - Fiona K., Fiona K. and others listed below. There were no ex secretaries.

Auteva Limited Address / Contact

Office Address Edric House Towers Business Park
Office Address2 Wheelhouse Road
Town Rugeley
Post code WS15 1UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10268437
Date of Incorporation Thu, 7th Jul 2016
Industry Other information technology service activities
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Margaret T.

Position: Secretary

Appointed: 07 July 2016

Andrew T.

Position: Director

Appointed: 07 July 2016

Christian B.

Position: Director

Appointed: 07 July 2016

Fiona K.

Position: Director

Appointed: 30 September 2016

Resigned: 12 May 2017

Fiona K.

Position: Director

Appointed: 14 September 2016

Resigned: 21 September 2016

George W.

Position: Director

Appointed: 07 July 2016

Resigned: 12 May 2017

Colin K.

Position: Director

Appointed: 07 July 2016

Resigned: 12 May 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Christian B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Andrew T. This PSC owns 25-50% shares.

Christian B.

Notified on 7 July 2016
Nature of control: 25-50% shares

Andrew T.

Notified on 7 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth100      
Balance Sheet
Net Assets Liabilities100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100
Number Shares Allotted100100100100100100100
Par Value Share1111111
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 11th May 2023
filed on: 11th, May 2023
Free Download (3 pages)

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